Base
NVOCC

FOREMAN LOGISTICS INC.

LOS ANGELES, CA, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FOREMAN LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FOREMAN LOGISTICS INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-14030
2005-11-30

MANAGEMENT CHANGES

View on SEC.gov →
001-37917
2020-06-09

EX-99.1

View on SEC.gov →
001-36842
2023-08-14

EXHIBIT 10.2

View on SEC.gov →
000-28779
2001-04-30

STAR SERVICES GROUP, INC, 10-K405/A 12/31/00

View on SEC.gov →
001-36842
2023-08-14

EXHIBIT 10.1

View on SEC.gov →
001-41405
2024-04-15

SEC filing

View on SEC.gov →
000-21764
2016-06-01

8-K

View on SEC.gov →
001-14857
2002-02-12

FORM 10-Q FOR QUARTER ENDING DECEMBER 29, 2001

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000-32007
2005-01-04

SEC filing

View on SEC.gov →
001-41405
2023-07-14

SEC filing

View on SEC.gov →
001-41405
2025-04-15

SEC filing

View on SEC.gov →
001-14857
2002-05-13

QUARTERLY REPORT

View on SEC.gov →
333-283178
2024-11-12

SEC filing

View on SEC.gov →
001-41405
2022-07-14

SEC filing

View on SEC.gov →
000-50834
2006-05-19

SEC filing

View on SEC.gov →
333-169210
2010-09-03

DEVELOPING SUPPLIERS PROGRAM DISTRIBUTION SERVICES AGREEMENT

View on SEC.gov →
000-51005
2004-10-28

EXH 4-16 LTR AGMT

View on SEC.gov →
333-283178
2024-12-06

SEC filing

View on SEC.gov →
333-283178
2024-11-26

SEC filing

View on SEC.gov →
000-00362
2002-03-08

PROXY

View on SEC.gov →
000-00362
2001-03-05

SEC filing

View on SEC.gov →
333-283178
2024-12-06

SEC filing

View on SEC.gov →
001-09223
2001-04-20

2001 BUSINESS PLAN

View on SEC.gov →
001-14857
2005-07-01

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
000-20618
2005-05-17

PRESENTATION TO BE GIVEN ON MAY 17, 2005

View on SEC.gov →
333-290716
2025-11-10

424B4

View on SEC.gov →
333-290716
2025-11-10

424B4

View on SEC.gov →
001-32517
2005-05-27

SEC filing

View on SEC.gov →
001-14857
2004-02-10

FIRST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
24R-00783
2023-07-21

ANNUAL REPORT

View on SEC.gov →
333-190831
2013-11-12

FORM S-1/A

View on SEC.gov →
001-41405
2024-08-19

SEC filing

View on SEC.gov →
001-04219333-192634-03
2020-10-13

EX-99.1

View on SEC.gov →
001-14857
2004-09-16

ANNUAL REPORT FOR FISCAL YEAR ENDED JULY 3, 2004

View on SEC.gov →
000-21764
2016-06-01

EX-99.1

View on SEC.gov →
000-12627
2012-03-22

EXHIBIT 10.18

View on SEC.gov →
001-14857
2004-10-18

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
000-52499
2007-06-19

FORM 10-QSB

View on SEC.gov →
333-290716
2025-10-03

S-1

View on SEC.gov →
001-14857
2002-11-12

QUARTERLY REPORT DATED 9/28/02

View on SEC.gov →
001-14857
2003-02-11

QUARTERLY REPORT

View on SEC.gov →
001-33228
2010-08-20

SEC filing

View on SEC.gov →
001-00768
2001-10-12

8K - ORGANIZATIONAL CHANGES

View on SEC.gov →
001-38147
2025-05-08

EX-99.2

View on SEC.gov →
001-00768
2001-10-12

PDF FILE OF 8K

View on SEC.gov →
001-38147
2025-03-24

EX-99.1

View on SEC.gov →
333-290716
2025-10-21

S-1/A

View on SEC.gov →
333-190831
2014-01-23

FORM S-1/A

View on SEC.gov →
333-190831
2013-12-20

AMENDMENT TO FORM S-1

View on SEC.gov →
000-52499
2007-09-19

FORM 10-QSB

View on SEC.gov →
001-40117
2024-08-14

SEPARATION AGREEMENT WITH CHRIS LUNDELL, DATED AS OF MAY 18, 2024

View on SEC.gov →
001-38448
2019-06-05

EXHIBIT 99.1

View on SEC.gov →
333-264277
2022-05-25

SEC filing

View on SEC.gov →
000-52499
2007-03-16

FORM 10-QSB

View on SEC.gov →
001-38003
2025-07-10

EXHIBIT 99.2

View on SEC.gov →
811-04537
2004-03-08

N-CSR

View on SEC.gov →
001-14857
2006-10-16

FORM 10-K

View on SEC.gov →
000-32007
2005-03-14

SEC filing

View on SEC.gov →
000-32007
2005-03-17

SEC filing

View on SEC.gov →
001-14857
2005-09-30

ANNUAL REPORT

View on SEC.gov →
333-264277
2022-05-05

SEC filing

View on SEC.gov →
333-264277
2022-04-29

SEC filing

View on SEC.gov →
028-05785
2013-11-15

SEC filing

View on SEC.gov →
005-85731
2010-11-02

EX-8

View on SEC.gov →
001-14260
2020-04-09

DEF 14A

View on SEC.gov →
000-15898
2006-03-31

FORM 10-K

View on SEC.gov →
000-32007
2005-08-09

SEC filing

View on SEC.gov →
000-32007
2005-12-30

SEC filing

View on SEC.gov →
811-04537
2005-03-04

N-CSR

View on SEC.gov →
000-32007
2005-05-04

SEC filing

View on SEC.gov →
000-50834
2006-05-19

SEC filing

View on SEC.gov →
001-14260
2022-03-17

DEF 14A

View on SEC.gov →
001-41405
2023-11-20

SEC filing

View on SEC.gov →
001-14857
2003-05-13

QUARTERLY REPORT

View on SEC.gov →
001-37917
2026-03-06

10-K

View on SEC.gov →
001-14857
2007-10-09

ANNUAL REPORT

View on SEC.gov →
811-23620
2025-03-07

N-CSR

View on SEC.gov →
333-190831
2013-08-27

FORM S-1

View on SEC.gov →
001-14857
2004-02-10

QUARTERLY REPORT

View on SEC.gov →
028-05785
2014-02-14

SEC filing

View on SEC.gov →
028-05785
2014-05-15

SEC filing

View on SEC.gov →
001-37917
2025-03-07

10-K

View on SEC.gov →
000-32007
2006-05-18

SEC filing

View on SEC.gov →
001-14804
2004-06-30

SEC filing

View on SEC.gov →
001-40849
2023-05-10

INVESTOR PRESENTATION DATED MAY, 2023

View on SEC.gov →
333-275012
2025-01-28

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-275012
2024-10-07

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-32405
2006-01-06

TECHNICAL REPORT

View on SEC.gov →
333-140122
2007-04-26

SEC filing

View on SEC.gov →
333-275012
2024-11-19

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-275012
2025-01-06

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
028-05785
2014-11-14

SEC filing

View on SEC.gov →
001-14260
2023-03-17

DEF 14A

View on SEC.gov →
028-05785
2014-08-15

SEC filing

View on SEC.gov →
333-239795
2020-07-10

S-3

View on SEC.gov →
001-37917
2025-04-28

ARS

View on SEC.gov →
001-04219333-192634-03
2024-05-20

EX-99.1

View on SEC.gov →
001-40849
2023-05-15

INVESTOR PRESENTATION

View on SEC.gov →
001-04219333-192634-03
2024-05-21

EX-99.1

View on SEC.gov →
001-33417
2019-09-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026873
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11099 S. LA CIENEGA BLVD., SUITE #230, LOS ANGELES, CA, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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